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Company Information for

LANDMARK GROUNDWORKS LIMITED

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,

Company Registration Number

03606953

Private Limited Company

Active

Company Overview

About Landmark Groundworks Ltd

LANDMARK GROUNDWORKS LIMITED was founded on 1998-07-30 and has its registered office in Weybridge. The organisation's status is listed as "Active". Landmark Groundworks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LANDMARK GROUNDWORKS LIMITED

GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL Other companies in KT7

Filing Information

Company Number		03606953
Company ID Number		03606953
Date formed		1998-07-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB711170092

Last Datalog update:	2023-09-05 13:35:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK GROUNDWORKS LIMITED

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Company Officers of LANDMARK GROUNDWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
DEINA JOHNSON	Company Secretary	1998-07-30
KYLE MICHAEL JOHNSON	Director	2017-04-06
MICHAEL GEORGE JOHNSON	Director	1998-07-30
KEVIN LYNCH	Director	2003-04-06
DAVID TIMOTHY MCCARTHY	Director	2017-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WEBSTER	Director	2003-04-07	2009-10-04
GARRY FOX	Director	1999-08-01	2001-10-29
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1998-07-30	1998-07-30
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1998-07-30	1998-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEINA JOHNSON	ST VINCENT FERRER HOMES LIMITED	Company Secretary	2004-03-30	CURRENT	2004-03-30	Active
DEINA JOHNSON	ST VINCENT FERRER LIMITED	Company Secretary	2003-09-21	CURRENT	2003-09-21	Active
DEINA JOHNSON	LANDMARK CIVIL ENGINEERING LIMITED	Company Secretary	1998-07-22	CURRENT	1998-07-22	Active
MICHAEL GEORGE JOHNSON	JOHNSON PLANT HIRE LIMITED	Director	2009-04-16	CURRENT	2009-04-16	Active
MICHAEL GEORGE JOHNSON	ST VINCENT FERRER HOMES LIMITED	Director	2004-03-30	CURRENT	2004-03-30	Active
MICHAEL GEORGE JOHNSON	ST VINCENT HOMES LIMITED	Director	2003-09-21	CURRENT	2003-09-21	Active
MICHAEL GEORGE JOHNSON	ST VINCENT FERRER LIMITED	Director	2003-09-21	CURRENT	2003-09-21	Active
MICHAEL GEORGE JOHNSON	LANDMARK CIVIL ENGINEERING LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-14		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-03		FULL ACCOUNTS MADE UP TO 31/07/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-09-27		CESSATION OF DEINA JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27		CESSATION OF MICHAEL GEORGE JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27		Notification of Landmark Ce Holdings Limited as a person with significant control on 2022-01-27
2022-09-27	PSC07	CESSATION OF DEINA JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27	PSC02	Notification of Landmark Ce Holdings Limited as a person with significant control on 2022-01-27
2022-08-02	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-12	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-07-31	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2019-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-07-31	LATEST SOC	31/07/18 STATEMENT OF CAPITAL;GBP 10
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-04-07	AP01	DIRECTOR APPOINTED MR DAVID TIMOTHY MCCARTHY
2017-04-07	AP01	DIRECTOR APPOINTED MR DAVID TIMOTHY MCCARTHY
2017-04-07	AP01	DIRECTOR APPOINTED MR KYLE MICHAEL JOHNSON
2017-04-07	AP01	DIRECTOR APPOINTED MR KYLE MICHAEL JOHNSON
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-03	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-07-30	CH01	Director's details changed for Kevin Lynch on 2015-07-01
2015-05-12	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-30	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2014-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036069530002
2013-07-30	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-05-15	RES01	ADOPT ARTICLES 29/04/2013
2013-05-15	RES12	Resolution of varying share rights or name
2013-05-15	SH08	Change of share class name or designation
2013-03-22	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-08-02	AR01	30/07/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-09-05	AR01	30/07/11 ANNUAL RETURN FULL LIST
2011-05-03	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2011-03-19	MG01	Particulars of a mortgage or charge / charge no: 1
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JOHNSON / 01/11/2010
2010-08-03	AR01	30/07/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JOHNSON / 01/02/2010
2010-05-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEINA JOHNSON / 01/02/2010
2010-04-22	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2009-09-15	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-08-04	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-04	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-03	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-02-09	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-09	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-04-07	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-11	363a	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-03-05	ELRES	S366A DISP HOLDING AGM 30/01/04
2004-03-05	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-05	ELRES	S252 DISP LAYING ACC 30/01/04
2004-03-05	ELRES	S386 DISP APP AUDS 30/01/04
2003-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 2B GLADSTONE ROAD KINGSTON UPON THAMES SURREY KT1 3HD
2003-08-15	363a	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; AMEND
2003-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-27	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-06	288a	NEW DIRECTOR APPOINTED
2003-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 41A BELL STREET REIGATE SURREY RH2 7AQ
2003-05-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-04-05	288a	NEW DIRECTOR APPOINTED
2002-08-08	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-30	288c	SECRETARY'S PARTICULARS CHANGED
2002-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-07	288b	DIRECTOR RESIGNED
2001-08-02	363s	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-10-25	AUD	AUDITOR'S RESIGNATION
2000-10-25	363a	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-10-17	288a	NEW DIRECTOR APPOINTED
2000-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 21A RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BW
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/00 FROM: NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-20	363s	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 2 LOWER TEDDINGTON ROAD KINGSTONE UPON THAMES SURREY KT1 4ER
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-08-26	288b	DIRECTOR RESIGNED
1998-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 229 NETHER STREET LONDON
1998-08-26	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1100862	Active			Licenced property: PORTSMOUTH ROAD WREN HOUSE ESHER GB KT10 9AA;NORWOOD HILL ROAD EDOLPH CHARLWOOD HORLEY CHARLWOOD GB RH6 0EB. Correspondance address: PORTSMOUTH ROAD WREN HOUSE ESHER GB KT10 9AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANDMARK GROUNDWORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-03-17	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDMARK GROUNDWORKS LIMITED

Intangible Assets

Patents

We have not found any records of LANDMARK GROUNDWORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDMARK GROUNDWORKS LIMITED

Trademarks

We have not found any records of LANDMARK GROUNDWORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDMARK GROUNDWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LANDMARK GROUNDWORKS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where LANDMARK GROUNDWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDMARK GROUNDWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANDMARK GROUNDWORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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